35315361 Mers Mers Reply to Plaintiff s Oppositon to Mers Demurrer Includes Mers Form Interrogatory Response to Form Interrogatories Mers Response

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  • 8/2/2019 35315361 Mers Mers Reply to Plaintiff s Oppositon to Mers Demurrer Includes Mers Form Interrogatory Response to

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    13 Plaintiff,

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    EDWARD A. TREDERS ta te B ar N o. 116307:MA SUM IJ. P AT ELS ta te B ar N o. 233921B AR RETT D AFFIN FR AP PIERTREDER & 'WE IS S, L LP

    2 09 55 P ath fin der R oa d, S uite 3 00Diamond Bar, California 91765(626) 91 5-5 71 4 - Phone(626) 9 15 -0 28 9 - Faxedward [email protected] tw.comF il e No . 2 0 09 0 1:;9 9 0R 14 fiA ttorn eys fo r D EF ENDANT

    SUPERIOR COURT OF THE S TA TE O F C AL IF OR NIAC OUNTY OF RIVERSIDE , LARSEN JUSTICE CENTER

    123456789

    101112 BRIAN W DAVIES ,

    14 vs.15 NDEX WEST LLC , DEUTSCH E BANKNATIONAL TRUST COM PANY , AS TRUSTEE16 O F TH E RESID ENTIA L ASSETSEC UR ITIZA TIO N TR UST 2007-AS,17 MORTGAGE PASS THROUGH18 CERT IF ICATES , SERIES 2007-E UNDER TH EPOOLING AND SERV IC ING AGREEM ENT19 DATED3-1-07; IN DY MA C M OR TGAG ESERVIC ING , A D IV ISION OF ONEW ESTZO BANK; OPTEUM ; U NIVER SA L AM ERIC AN

    M ORTGAGE COM PANY OF CALIFORNIA ;21 MORTGAGE ELECTRON IC REGISTRATION22 SY STEMS, INC ; UAM e LLC ; DOES 1-20,2324252 62728

    Defendan t s .

    C AS E N O. IN C090697U NLIM ITED C IV ILA SSIG NED FO R A LL PURPOSES TO :H ON . RANDALL D . W HITE1 DEPT . 2HNOT IC E O F ERRATADATE : A ugu st 4 , 2010TIM E: 8 :30 AM.DEPT : ZH

    C ompla in t F ile d:T ria l D a te : O ctob er 23 , 2009Not yet set.

    NOT IC E O F E RRATA-1

    mailto:[email protected]:[email protected]
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    101112

    NOT IC E O F ERRATA"2

    1 TO ALL IN TERESTED PART IE S AND TH E IR A TTO RN EY S O F RECO RD :2 PLEASE TAKE NOTICE th at D efen dan t, M ortgage E lec tron ic R egistra tion System , In c.,3 (M ER S) respec tfu lly subm its a N otice of E rra ta to its prev iously filed Reply to P la in tiff 's O pposition4 T o Its Dem urrer To The Second Am ended Com pla in t. D efend an t, on its Ow n rev iew , recogn ized5 th a t it h ad inadverten tly om itted and erron eously inc lu ded duplica te a rgum en ts in regard to C A. C iv il6 C od e 29 43 a nd 2 934 in i ts R e pl y.7 P lea se ta ke fu rth er n otic e, D efen da nt i s f il in g a corrected Reply to P la in tiffs O pposition To8 Its D em urrer to the Second Am ended C om pla in t, a ttached hereto as Exh ib it 1. A lso, p lease take9 n otice th at th is N otice of E rra ta an d co rrec ted Reply w as filed w ith in th e sta tu to ry t ime f rame .

    BARRETT DAFFIN FRAPPIER TREDER &W EISS , LLP

    1 314 Dated: Ju ly 2 6, 20101 5161 71 81 9

    2 0212223242526272 8

    By: ~~~~~~~~~~~--------. ATEL , A ttorneys fo rD efen d a s N DEx W EST, LLC , INDYMACMORT AGE SERV IC ING , A D IV IS ION OFONEW EST BANK; M ORTGAGEELEC TRON IC REG ISTRA TION SY STEM S,INC .; an d DEUTSC ijE BANK NATIONALTRUST COMPANY , AS TRUSTEE OF TH ER ES ID EN TIA L A SS ET SE CU RIT IZ AT IO NTRUST 2007-A 5 , M ORTGAGE PASS-TH ROUGH C ERTIF ICATE, SER IES 2007-EUNDER TH E POOLING AND SERV IC INGAGREEMENT DATED MARCH 1, 2007

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    12345678

    EDWARD A. TREDERS ta te B ar N o. 116 307MASUM I J. PATELS ta te B ar N o. 2 33 92 1BARRETT DAF FIN F RA PP IERTREDER & WEISS , LLP

    20955 Path f inder Roa d, S uite 3 00Diamond Bar , Ca li fo rn ia 91765(626) 915 -5714 - P hon e(626) 915-0289 - Faxedwar d [email protected] f tw . c omF il e No . 20090159908346A tto rn ey s fo r D e fe nd an ts

    N o , 6 0 2 7 p , 5

    SUPER IOR COURT OF TH E STATE OF CALIFORN IACOUNTY OF R IVERSIDE , LARSEN JUST IC E CENTER

    12 BR IAN W DAV IES ,

    91 011

    131 41 5161 71 81 9

    202 1

    2 2

    232 4252 62728

    Plaint i ff ,v s.

    NDEX W EST LLC , DEUTSCH E BANKNATIONAL TRUST COM PANY , AS TRUSTEEOF TH E RESIDENT IAL ASSETS EC UR ITIZA TIO N T RU ST 2007-A S,M ORTGAGE PASS TH ROU GHC ERTIFIC ATES, SER IES 2007 -E UNDER TH EPOOL ING AND SERV IC ING AGREEM ENTD ATED 3-1-07; IN DY M AC M ORTG AG ESERV IC ING , A D IV IS ION OF ONEW ESTBANK ; OPTEUM ; UN IVERSAL AM ER IC ANM ORTGAGE C OM PANY OF CA LIFORN IA ;M OR TG AG E ELEC TR ON IC R EG ISTR AT IO NSY STEMS , INC ; UAM e LLC ; DOES 1-20 ,

    Defendan t s .

    C AS E N O. IN C090697UNLIMITED CIVILASS IGNED FOR ALL PURPOSES TO :H ON . RANDALL D . W HITE , DEPT . 2H

    MORT GAG E E LE CT RO N ICREG ISTRAT ION SY STEM S, INC . 'SR EPLY TO P L A IN T IF F'S O P P O SIT IONTO ITS DEM URRER TO TH E SECONDAM END ED C OM PL AIN T

    C ompla in t F ile d:T ria l D a te : O cto ber 2 3, 2009N ot yet set.

    MORTGAG E E LEC TRON IC R EG IS TRAT IO N S YS TEMS , lN C, 'S R EP LY T O P LA IN TIF F'S O PP OS IT IO NTO ITS D EMUR RER TO TH E SEC ON D AM EN DED C OM PL AIN T

    mailto:[email protected]:[email protected]
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    A u g , 3 , 2 0 1 0 1 1 : 1 9 A M B A R R E T T D A F F I N F R A P P I E R N o , 6 0 2 7 p , 6

    1 TO ALL PART IES AND TO TH E IR ATTORNEY S OF RECORD H ERE IN :2 C OM ES N OW D efend an t M O RTG AG E ELEC TR ON IC R EG ISTR AT IO N SY STEM S,3 !NC . e~MERS') an d subm its th e fo llow in g R eply to P la in tiff B RIA N W DAV IE S' ( '~P la in tiff")4 O pposition to MERS' Demu rre r to P la in tiff s S ec on d Am e n de d C om p la in t.5 I. I NTRODUCT ION6 P la in tiffs O pposition to M ERS ' D em urrer is d ra fted m ore lik e a C om pla in t th an an7 O pposition to a D em urre r, p resum ab ly in an a ttem pt to cu re th e num erou s d efec ts in th e S econ d8 Am en ded C om p la in t. H o w ev er, in stea d o f a m elio ra tin g th e d efec ts , P la in tif f 's O ppositio n is w eak ,9 fu rth er co nfu ses th e issu es, an d m islea ds th e C ou rt. R ath er th an a dd ress th e po in ts an d m e rits ra ised10 in M ERS ' D em urrer, P la in tif f espou ses new and ad d ition a l fa c ts and th eories m ost, if no t a ll , a re11 in a rtic u la te an d a re too convo lu ted to dec ipher. T his is w holly in su ff ic ien t to sa tisfy P la in tif f 's12 b urden o f d em onstra tin g in w ha t m an ner h e can am end h is Second A m end ed C om p la in t and h ow tha t13 am endm en t will c ha nge th e lega l ef fe ct o f th e p le ad in g in o rd er to su rv iv e M ER S' D em u rre r. 1 Since14 P la in tiff fa ils to ad d ress th e m erits o f M ERS ' D em urrer an d ha s n o t m et h is bu rd en , P la in tif f15 im plic itly conced es h is c la im s have n o m erit. Th u s, th is C ou rt m ust su sta in M ERS ' D em urre r1 6 w ith ou t le av e to a m en d esp ec ia lly sin ce th is is P la in tif f 's th ird a ttem p t a t c orrec tin g th e sh ortc om i ngs1 7 in h is o pera tiv e C om p la in t w ith ou t su cc ess.18 II.1 9

    L EG A L A R GUMENTA . T he U se o rA N om in ee In R ea l E sta te T ra nsac tion s Is A L egitim a te P rac tic e A n d

    20 D oes N o t In v o lv e A S el!a ra tio n Of T he N ote A nd D eed O f T ru st21 M ERS sta tu s a s "nom in ee" is a com mon oc~u rren ce in pub lic lan d reco rd s and "ha s long been22 s an c ti on e d a s a le gi tim a te p ra c tic e ." 2 In d iv id u al s f re qu e nt ly c o nf er r ig ht s o n a "n om in e e," "a ge n t, "23 or "tru stee" fo r a v arie ty o f pu rpo ses, in clu din g to ex ec ute or h old m o rtgage in stru m en ts. 3 In fa ct,242526

    272 8

    1G o odm an v . K e n ne dy (1 97 6) 1 8 C a1 .3 d 3 3 5, 3 49 .2 1n re C ush ma n B ak ery (1 97 5) 5 26 F .2 d 2 3~ 30 , c e rt . d e n ie d~ ( 19 76 ) 4 25 us, 93 .31d; M ilto n R . F r i edman , Friedman o n . Contrac ts & Co n ve ya n ce s o f R e al P r op e rty ) 6 :1 .3 ( Ja m es C h arle s Sm ith ed . , 7the d. 2 00 7) ; In re C hilds c -; (1 94 7) 1 63 F.2d 379,382; Barkhausen v, C o ntin en ta l Ill, N a t 'I B an k T ru st C o, o [C hic ag o( 19 54 ) 1 20 N.E.2d 6 49 , 6 55 , ce r t. d en ied , 34 8 U .S . 8 97 .MORTGAGE E LECTRON IC REG IS TRAT ION SYST EMS , INC, 'S R EPLY TO PLAINT IF F'S O P PO SIT IONTO ITS D EMUR RER TO T HB SE CO ND AMEN DED C OM PL AIN T1 -

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    A u g , 3 , 2 0 1 0 1 1 : 1 9 A M B A R R E T T D A F F I N F R A P P I E R N o , 6 0 2 7 p , 7

    1 6 B . M ERS W as Authorized T o C omm e n ce The Fo re c lo su r e P r oc e ss

    1 th ere a re a num ber o f o th er situ a tion s w here th e m ortgagee o r b en efic ia ry and th e b en efic ia l ow ner2 a re no t th e sam e pa rty .3 D eed s o f T ru st invo lv ing M ERS c lea rly d isc lose M ERS serv es as th e b en e fic ia ry , a s nom in ee ,4 fo r th e len d er, i ts su c cesso rs , an d assign s. A s d eta iled in length in M E RS ' D em urrer t

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